Menna Overview
Here’s a quick overview of BOX12 GLOBAL LTD 👀 — a Stockton-On-Tees based business that started in 2019.
BOX12 GLOBAL LTD
- Company statusliquidation
- Company No11812376
- Age7 years 5 months Incorporated 7 February 2019
- Officers3
Address
Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
BOX12 GLOBAL LTD is an liquidation company incorporated on 7 February 2019 and based in Stockton-On-Tees. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 February 2024. Next accounts due by 30 November 2024
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 27 Oct 2025
Resolution
9 Months Ago on 27 Oct 2025
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 27 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Feb 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Certificate Change Of Name Company
5 Years Ago on 14 Apr 2021
Change Of Name Notice
5 Years Ago on 14 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADE, Jonathan David | director | Jun 1982 | 07 Feb 2019 |
| ELLIOTT, Anthony Craig | director | Feb 1981 | 11 Mar 2025 |
| HALL, James Howard | director | Apr 1981 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan William Wilson | Jun 1979 | 07 Feb 2019 |
| Mr James Paul Cartwright | Oct 1979 | 07 Feb 2019 |
| Mr Jonathan David Eade | Jun 1982 | 07 Feb 2019 |
| J3box Limited | 07 Feb 2019 |
Related Companies
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EADE, Jonathan David, ELLIOTT, Anthony Craig, HALL, James Howard, CARTWRIGHT, James Paul, WILSON, Jonathan William are mutual persons.
EADE, Jonathan David are mutual persons.
EADE, Jonathan David are mutual persons.
ELLIOTT, Anthony Craig, HALL, James Howard are mutual persons.
WILSON, Jonathan William are mutual persons.
THE RICKY HATTON FOUNDATION
EADE, Jonathan David, WILSON, Jonathan William are mutual persons.
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Here’s a quick overview of BOX12 GLOBAL LTD 👀 — a Stockton-On-Tees based business that started in 2019.